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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Di - Tao Secretary 16-DEC-2004 - Paradise Papers
Chan - Marc Director 16-DEC-2004 - Paradise Papers
Hui - Deng Director 16-DEC-2004 - Paradise Papers
Lin - Qiyi Director 16-DEC-2004 - Paradise Papers
Lin - Qiyi Chairman 16-DEC-2004 - Paradise Papers
Offshore Incorporations (Cayman) Limited Director 15-APR-2003 15-APR-2003 Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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